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LLC “Leading Charter Technologies”

Sanctioned entity
TypeCompany[sources]
NameLLC ‘Leading Charter Technologies’ · LLC “Leading Charter Technologies” · »Leading Charter Technologies« Kft. · ООО “Ведущие Технологии Чартера”[sources]
Alias»Leading Charter Technologies« Kft. · ООО ‘Ведущие Технологии Чартера’ · ООО “Ведущие Технологии Чартера”[sources]
Incorporation datenot available[sources]
Legal formLimited Liabilty Company · société à responsabilité limitée[sources]
Jurisdictionnot available[sources]
CountryRussia[sources]
E-Mailsales@chartertech.ru[sources]
Phone+74952150115[sources]
Registration numbernot available[sources]
Websitechartertech.ru · chartertech.ru · chartertech.ru · lct-uae.com · lct.com.cy[sources]
Address107031, Moscou, vn.ter.g. district municipal de Meshchansky, Rozhdestvenka Street, 5/7, bldg. 2, room. 4A/5, RUSSIE · Bolshaya Tatarskaya, 7k4, office 203, Moscow, Russian Federation · Fédération de Russie, Moscou, Bolshaya Tatarskaya, 7k4, bureau 203 · office 203, Bolshaya Tatarskaya, 7k4, office 203, MOSCOW, RUSSIAN FEDERATION · vn.ter.g. Meshchansky Municipal District, Rozhdestvenka Street, 5/7, bldg. 2, room. 4A/5, Moscow, Russian Federation, 107031[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2024-12-16)

Belgian Financial Sanctions,

LLC “Leading Charter Technologies” is a Russian company operating as a private air transportation company. It charters aircraft to land in, take off from and overfly the territory of the European Union.

Belgian Financial Sanctions,

Phone: +7 495 215-01-15

Swiss SECO Sanctions/Embargoes,

Website: https://chartertech.ru/, https://lct.com.cy/, https://lct-uae.com/

Swiss SECO Sanctions/Embargoes,

LLC ‘Leading Charter Technologies’ is a Russian company operating as a private air transportation company. It charters aircraft to land in, take off from and overfly the territory of the European Union. LLC ‘Leading Charter Technologies’ operates flights from Russia to the European Union and from the European Union to Russia in such a way as to circumvent the restrictive measures set out in the provisions of Regulation (EU) No 833/2014 by making a stopover in countries such as Azerbaijan, Armenia and Turkey while in the meantime re-registering flight documentation by changing the passenger details of the flight and by cancelling airports in the Russian Federation from the flight plans. Therefore, LLC ‘Leading Charter Technologies’ significantly frustrates provisions set out in Regulation (EU) No 833/2014.

Swiss SECO Sanctions/Embargoes,

LLC “Leading Charter Technologies” is a Russian company operating as a private air transportation company. It charters aircraft to land in, take off from and overfly the territory of the European Union.

EU Financial Sanctions Files (FSF),

La LLC “Leading Charter Technologies” est une société russe opérant en tant que société privée de transport aérien. Elle affrète des aéronefs pour atterrir sur le territoire de l'Union européenne, en décoller ou le survoler. La LLC “Leading Charter Technologies” exploite des vols en provenance de la Russie à destination de l'Union européenne et en provenance de l'Union européenne à destination de la Russie d'une manière qui contourne les mesures restrictives prévues dans les dispositions du règlement (UE) no 833/2014 en effectuant une escale dans des pays tels que l'Azerbaïdjan, l'Arménie et la Turquie alors que, dans l'intervalle, les documents de vol sont réenregistrés en modifiant les données relatives aux passagers du vol et en supprimant les aéroports de la Fédération de Russie des plans de vol. Par conséquent, la LLC “Leading Charter Technologies” porte gravement atteinte aux dispositions du règlement (UE) no 833/2014.

French National Asset Freezing System,

Type d’entité : société à responsabilité limitée Site internet : https://chartertech.ru/, https://lct.com.cy/ https://lct-uae.com/ Téléphone : +7 (495) 215-01-15 Courriel : sales@chartertech.ru

Monaco National Fund Freezing List,

Relationships

Data sources

EU Council Official Journal Sanctioned Entities2,884

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

French National Asset Freezing System5,906

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Swiss SECO Sanctions/Embargoes8,345

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)7,473

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List5,814

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Belgian Financial Sanctions8,542

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD


Source data IDs: be-fod-a6c9f8e5ac73bd0794951d2233a8c09f10998db1 · mc-freezes-fe60921b6a1f4a13343a6cb1f80af4272e75fe48 · ch-seco-86906 · fr-ga-7827 · eu-oj-f0248b063a5e8f9492d6de94a567dc85bd024f42 · eu-fsf-eu-12553-91 · eu-oj-d2859fa11904de4de6b39799e8331b1eb0a5a28a

For experts: raw data explorer